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IHSS LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Brent
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    IHSS LTD
  • Address
    ******************
  • SIC Codes
    86900
  • SIC Description
    Other human health activities
  • Company Number
    05233636
  • Listing UID
    159173
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Location
  • Unit 9, 7, Premier Park Road, London, NW10 7NZ

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Geolocation Details
  • Latitude
    51.536964
  • Longitude
    -0.271663
  • Easting
    519966.0
  • Northing
    183422.0
  • Opportunities
    20
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    Permit Information
    • Registration Number
      CBDL527776
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, March 20, 2024
    Shortcode
    [email_notify]
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    Company Officers
    BURAND, Dean Thomas James
    Appointed On: October 31, 2019
    Occupation: N/A
    Role: director
    Address: Unit 9, Premier Park Road, London, NW10 7NZ, England
    MORTON, Sam Nigel Ian
    Appointed On: December 31, 2024
    Occupation: N/A
    Role: director
    Address: Unit 9, Premier Park Road, London, NW10 7NZ, England
    MÖLLER, Mirco Michael
    Appointed On: October 31, 2019
    Occupation: N/A
    Role: director
    Address: Unit 9, Premier Park Road, London, NW10 7NZ, England
    HENDERSON, Martin Robert
    Appointed On: September 16, 2004
    Occupation: N/A
    Role: secretary
    Address: 160 Marston Avenue, Dagenham, Essex, RM10 7LP
    Resigned On: November 1, 2004
    HIORNS, Nigel James
    Appointed On: June 12, 2007
    Occupation: N/A
    Role: secretary
    Address: 62 Church Road, Croydon, Surrey, CR0 1SB
    Resigned On: December 22, 2016
    LAWLER, David Andrew
    Appointed On: December 22, 2016
    Occupation: N/A
    Role: secretary
    Address: 1, Knightsbridge, London, SW1X 7LX, England
    Resigned On: September 8, 2017
    WHITECROSS, Philip James
    Appointed On: November 1, 2004
    Occupation: N/A
    Role: secretary
    Address: Lower Dean Farm, Dean Road, Stewkley, Bedfordshire, LU7 0EU
    Resigned On: June 12, 2007
    ALLY, Bibi Rahima
    Appointed On: September 16, 2004
    Occupation: N/A
    Role: director
    Address: 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
    Resigned On: November 1, 2004
    BATTY, Lesley Anne
    Appointed On: July 6, 2018
    Occupation: N/A
    Role: director
    Address: Intec 3, Wade Road, Basingstoke, RG24 8NE, England
    Resigned On: September 13, 2018
    CLARKE, Gary Charles
    Appointed On: October 31, 2019
    Occupation: N/A
    Role: director
    Address: Unit 9, Premier Park Road, London, NW10 7NZ, England
    Resigned On: December 31, 2024
    EMBLETON, Denis Michael
    Appointed On: June 12, 2007
    Occupation: N/A
    Role: director
    Address: 9 Leydene Park, Hyden Farm Lane East Meon, Petersfield, Hampshire, GU32 1HF
    Resigned On: February 27, 2015
    FINCH, Steven Richard
    Appointed On: June 12, 2007
    Occupation: N/A
    Role: director
    Address: 2 Regency Court, Langley Road, Watford, Hertfordshire, WD17 4RG
    Resigned On: December 22, 2016
    FRANKLIN, Mark Leslie
    Appointed On: October 3, 2018
    Occupation: N/A
    Role: director
    Address: Intec 3 Intec Business Park, Wade Road, Basingstoke, England, RG24 8NE, England
    Resigned On: October 31, 2019
    GIBSON, Alan James
    Appointed On: November 1, 2004
    Occupation: N/A
    Role: director
    Address: Chapel Farmhouse, Grafton, Oxfordshire, OX18 2RY
    Resigned On: June 12, 2007
    MORTON, Sam Nigel Ian
    Appointed On: June 1, 2017
    Occupation: N/A
    Role: director
    Address: Intec 3, Wade Road, Basingstoke, RG24 8NE, England
    Resigned On: October 31, 2019
    QUINN, Kevin
    Appointed On: June 12, 2007
    Occupation: N/A
    Role: director
    Address: 1, Knightsbridge, London, SW1X 7LX, England
    Resigned On: October 31, 2017
    SEWELL, Ian
    Appointed On: January 20, 2017
    Occupation: N/A
    Role: director
    Address: 1, Knightsbridge, London, SW1X 7LX, England
    Resigned On: June 30, 2017
    SOUTH, Mark
    Appointed On: October 31, 2017
    Occupation: N/A
    Role: director
    Address: Intec 3, Wade Road, Basingstoke, RG24 8NE, England
    Resigned On: October 31, 2019
    THOMPSON, Simeon John
    Appointed On: October 31, 2017
    Occupation: N/A
    Role: director
    Address: 1, Knightsbridge, London, SW1X 7LX, England
    Resigned On: November 13, 2017
    WHITECROSS, Philip James
    Appointed On: November 1, 2004
    Occupation: N/A
    Role: director
    Address: Lower Dean Farm, Dean Road, Stewkley, Bedfordshire, LU7 0EU
    Resigned On: June 12, 2007
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    IHSS LIMITED
    Company Number
    05233636
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 9, 2025
    Next Due
    June 23, 2026
    Next Made Up To
    June 9, 2026
    Overdue
    No
    Date Of Creation
    September 16, 2004
    ETag
    f2ce1adb60c1c17c97ec22ecb3f27877c2def622
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    September 16, 2015
    Previous Company Names
    Ceased On
    June 19, 2014
    Effective From
    June 2, 2008
    Name
    IH STERILE SERVICES LIMITED
    Ceased On
    June 2, 2008
    Effective From
    November 11, 2004
    Name
    INHEALTH STERILE SERVICES LIMITED
    Ceased On
    November 11, 2004
    Effective From
    September 16, 2004
    Name
    STERILE SERVICES LIMITED
    Registered Office Address
    Address Line 1
    Unit 9 Premier Park Road
    country
    England
    Locality
    London
    Post Code
    NW10 7NZ
    Type
    ltd

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